| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 750100 |
| 2018-01-05 |
update statutory_documents ADOPT ARTICLES 01/12/2017 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete sic_code 41202 - Construction of domestic buildings |
| 2016-05-14 |
insert sic_code 41100 - Development of building projects |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-04 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE CUNNINGHAM / 01/03/2016 |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY CUNNINGHAM / 01/03/2016 |
| 2016-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY CUNNINGHAM / 01/03/2016 |
| 2016-02-12 |
delete address THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
| 2016-02-12 |
insert address PINFOLD WORKS ROSSETT ROAD, TREVALYN ROSSETT WREXHAM CLWYD WALES LL12 0DQ |
| 2016-02-12 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET
CHESTER
CH3 5AN |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-12 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-07-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER UNITED KINGDOM CH3 5AN |
| 2014-09-07 |
insert address THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-08 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-28 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 29 => 31 |
| 2013-12-07 |
update account_ref_month 2 => 3 |
| 2013-11-08 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-10-07 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
insert company_previous_name URBAN PROPERTIES CONSTRUCTION LIMITED |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-02 |
update name URBAN PROPERTIES CONSTRUCTION LIMITED => URBAN DEVELOPMENTS AND CONSTRUCTION LIMITED |
| 2013-06-19 |
update statutory_documents COMPANY NAME CHANGED URBAN PROPERTIES CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 19/06/13 |
| 2013-05-30 |
update statutory_documents CHANGE OF NAME 09/05/2013 |
| 2013-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |